ANTIQUES ONLINE LTD - Retail sale of antiques including antique books in stores - A business based in ENGLAND registered with Companies House

Company Overview

About Antiques Online Ltd

ANTIQUES ONLINE LTD was founded on 1995-06-12 and has its registered office in Hitchin. The organisation's status is listed as "Active". Antiques Online Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ANTIQUES ONLINE LTD

Legal Registered Office

THE STRAW BARN MEPPERSHALL ROAD
SHILLINGTON
HITCHIN
HERTS
SG5 3PF
Other companies in MK45

Previous Names

AN-X (FURNITURE RENTAL) LIMITED

10/05/2022

Filing Information

Company Number		03067065
Company ID Number		03067065
Date formed		1995-06-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 05:58:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTIQUES ONLINE LTD

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Companies with same name ANTIQUES ONLINE LTD

The following companies were found which have the same name as ANTIQUES ONLINE LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ANTIQUES ONLINE AUCTIONS, INC.	2540 SW 30TH AVE PEMBROKE PARK FL 33009	Active	Company formed on the 2017-02-03

Company Officers of ANTIQUES ONLINE LTD

Current Directors

Officer	Role	Date Appointed
CAROLE PATRICIA FROST	Company Secretary	2007-04-03
GRAHAM MICHAEL FROST	Director	1995-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOBY FROST	Company Secretary	2005-06-12	2007-04-03
COOPER CO FORMATIONS LIMITED	Company Secretary	2003-06-13	2005-06-12
GRAHAM EDWARD COOK	Company Secretary	1998-07-08	2003-06-13
GRAHAM MICHAEL FROST	Company Secretary	1995-06-12	1998-07-08
GRAHAM ARTHUR UNDERWOOD	Director	1997-09-12	1998-04-28
PHILIP DOUGLAS MANNING	Director	1995-06-12	1997-09-12
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1995-06-12	1995-06-12
WILDMAN & BATTELL LIMITED	Nominated Director	1995-06-12	1995-06-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-04		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14		CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-06-14		CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-09-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-19	CS01	CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-05-10	CERTNM	Company name changed an-x (furniture rental) LIMITED\certificate issued on 10/05/22
2022-02-06		REGISTERED OFFICE CHANGED ON 06/02/22 FROM 6 Bedford Road Barton Le Clay Bedfordshire MK45 4JU
2022-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/22 FROM 6 Bedford Road Barton Le Clay Bedfordshire MK45 4JU
2021-10-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-09-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-09-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2018-09-18	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-10-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01	AR01	12/06/16 ANNUAL RETURN FULL LIST
2015-09-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29	AR01	12/06/15 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29	AR01	12/06/14 ANNUAL RETURN FULL LIST
2013-10-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29	AR01	12/06/13 ANNUAL RETURN FULL LIST
2012-09-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01	AR01	12/06/12 ANNUAL RETURN FULL LIST
2011-10-03	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13	AR01	12/06/11 ANNUAL RETURN FULL LIST
2010-09-28	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07	AR01	12/06/10 ANNUAL RETURN FULL LIST
2010-09-07	CH01	Director's details changed for Mr Graham Michael Frost on 2010-06-12
2009-07-27	363a	Return made up to 12/06/09; full list of members
2008-10-07	363s	Return made up to 12/06/08; no change of members
2007-07-10	363s	Return made up to 12/06/07; no change of members
2007-04-17	288a	NEW SECRETARY APPOINTED
2007-04-17	288b	SECRETARY RESIGNED
2006-10-05	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05
2006-07-07	363s	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-01-30	363s	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2006-01-30	288b	SECRETARY RESIGNED
2006-01-30	288a	NEW SECRETARY APPOINTED
2005-05-16	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04
2004-10-21	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03
2004-06-04	363s	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-12-29	287	REGISTERED OFFICE CHANGED ON 29/12/03 FROM: 94 MIDLAND ROAD LUTON BEDFORDSHIRE LU2 0BL
2003-07-28	288a	NEW SECRETARY APPOINTED
2003-07-28	288b	SECRETARY RESIGNED
2003-07-28	363s	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/03 FROM: ASHCROFT HOUSE 15 HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1HX
2003-04-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-19	363s	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-17	363s	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-27	363s	RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-01-31	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-08	288c	SECRETARY'S PARTICULARS CHANGED
1999-06-29	363s	RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
1998-08-06	288b	SECRETARY RESIGNED
1998-08-06	288a	NEW SECRETARY APPOINTED
1998-08-06	363(288)	SECRETARY RESIGNED
1998-08-06	363s	RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
1998-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-24	288b	DIRECTOR RESIGNED
1997-11-25	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-01	288b	DIRECTOR RESIGNED
1997-10-01	288a	NEW DIRECTOR APPOINTED
1997-07-03	363s	RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
1996-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/96 FROM: WENTWORTH HOUSE 83 HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1JJ
1995-09-07	395	PARTICULARS OF MORTGAGE/CHARGE
1995-08-04	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-06-20	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD.
1995-06-20	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47791 - Retail sale of antiques including antique books in stores

Licences & Regulatory approval

We could not find any licences issued to ANTIQUES ONLINE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANTIQUES ONLINE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1995-09-07	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANTIQUES ONLINE LTD

Intangible Assets

Patents

We have not found any records of ANTIQUES ONLINE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ANTIQUES ONLINE LTD

Trademarks

We have not found any records of ANTIQUES ONLINE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANTIQUES ONLINE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47791 - Retail sale of antiques including antique books in stores) as ANTIQUES ONLINE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ANTIQUES ONLINE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANTIQUES ONLINE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANTIQUES ONLINE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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